LOCKS 4 VANS LIMITED
Company number 04838956 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 13 May 2026 | Current accounting period extended from 2026-12-30 to 2027-04-30 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL United Kingdom to Rhino House Deans Road Ellesmere Port CH65 4DR on 2026-05-12 · 1 page | View document |
| 7 Apr 2026 | Registration of charge 048389560008, created on 2026-04-02 · 14 pages | View document |
| 24 Mar 2026 | Annual return made up to 2012-07-21 with full list of shareholders · 14 pages | View document |
| 18 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 4 Mar 2026 | Termination of appointment of Sarah Elizabeth Mary Wilks as a director on 2026-02-27 · 1 page | View document |
| 4 Mar 2026 | Appointment of Vicky Leigh Davies as a director on 2026-02-27 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Arie Bouwe Van Bodegom as a director on 2026-02-27 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Terry James Rayner as a director on 2026-02-27 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Stephen Egerton as a director on 2026-02-27 · 2 pages | View document |
| 4 Mar 2026 | Appointment of James Prince as a director on 2026-02-27 · 2 pages | View document |
| 23 Feb 2026 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 17 Jun 2025 | Second filing of Confirmation Statement dated 2025-05-23 · 3 pages | View document |
| 12 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-21 · 6 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 7 Apr 2025 | Registration of charge 048389560007, created on 2025-04-03 · 14 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 31 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 30 May 2024 | Satisfaction of charge 048389560004 in full · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 20 May 2024 | Registration of charge 048389560006, created on 2024-05-20 · 15 pages | View document |
| 16 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Apr 2024 | Registration of charge 048389560005, created on 2024-04-23 · 16 pages | View document |
| 6 Feb 2024 | Registration of charge 048389560004, created on 2024-02-01 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Second filing of Confirmation Statement dated 2023-07-21 · 6 pages | View document |
| 22 Dec 2023 | Appointment of Ms Sarah Elizabeth Mary Wilks as a director on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Mr Terry James Rayner as a director on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Notification of L4V Group Holdings Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Christopher Ronald Batterbee as a person with significant control on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 22 Dec 2023 | Termination of appointment of Paul James Batterbee as a director on 2023-12-21 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Ian David Batterbee as a director on 2023-12-21 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Arie Bouwe Van Bodegom as a director on 2023-12-19 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 28 Mar 2023 | Appointment of Mr Ian David Batterbee as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Janice Batterbee as a director on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Paul James Batterbee as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Christopher Ronald Batterbee as a director on 2023-03-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 15 Sep 2022 | Appointment of Mrs Janice Batterbee as a director on 2022-09-05 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-21 with updates · 8 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 2021-11-08 · 1 page | View document |
| 4 Oct 2021 | Second filing of Confirmation Statement dated 2021-07-21 · 6 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 8 pages | View document |
| 1 Jul 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2021 | Particulars of variation of rights attached to shares · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 750.0 | View document |
| 15 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR ARIE BOUWE VAN BODEGOM | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BODEGOM | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY NASH | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 789.50 | View document |
| 10 Oct 2018 | SUB-DIVISION 24/09/18 | View document |
| 8 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2018 | ADOPT ARTICLES 24/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR GARY PETER NASH | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 15 Aug 2018 | CESSATION OF ANDREW JAMES DUNLEY AS A PSC | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BATTERBEE | View document |
| 26 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 750 | View document |
| 25 May 2018 | ADOPT ARTICLES 10/05/2018 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNLEY | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNLEY / 04/11/2013 | View document |
| 5 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual return made up to 2012-07-21 with full list of shareholders · 5 pages | View document |
| 2 Apr 2012 | ALTER ARTICLES 19/03/2012 | View document |
| 2 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BATTERBEE / 29/07/2011 | View document |
| 10 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN YOUNG | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN YOUNG | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED ANDREW JAMES DUNLEY | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM B9 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA11 0DL | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 5 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 14 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 21 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |